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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 38
  • 1
    Green, Polly
    Investment Advisor born in July 1973
    Individual (1 offspring)
    Officer
    2000-10-19 ~ 2004-07-01
    OF - Director → CIF 0
  • 2
    Howlett, Mark Alan
    Company Director born in February 1968
    Individual (26 offsprings)
    Officer
    2005-02-08 ~ 2014-12-01
    OF - Director → CIF 0
  • 3
    Bronk, Tony Melvin
    Compliance Officer born in February 1956
    Individual (5 offsprings)
    Officer
    2005-09-30 ~ 2011-07-06
    OF - Director → CIF 0
  • 4
    Currie, Shannon Dorothy
    Director born in November 1971
    Individual (7 offsprings)
    Officer
    1998-03-23 ~ 2004-07-01
    OF - Director → CIF 0
  • 5
    Robertson, Jane Carol
    Director born in January 1960
    Individual (6 offsprings)
    Officer
    1996-07-01 ~ 2004-08-27
    OF - Director → CIF 0
    Robertson, Jane Carol
    Company Director born in January 1960
    Individual (6 offsprings)
    2005-10-24 ~ 2015-05-31
    OF - Director → CIF 0
    Robertson, Jane Carol
    Individual (6 offsprings)
    Officer
    1994-01-12 ~ 2005-02-02
    OF - Secretary → CIF 0
  • 6
    Spilg, Richard
    Ceo born in June 1957
    Individual (21 offsprings)
    Officer
    2006-09-12 ~ 2010-11-04
    OF - Director → CIF 0
  • 7
    Thorpe, Sharon
    Company Director born in July 1967
    Individual (3 offsprings)
    Officer
    1997-04-14 ~ 2004-07-01
    OF - Director → CIF 0
  • 8
    Harragan, Allan John
    Financial Adviser born in November 1951
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 1996-07-01
    OF - Director → CIF 0
  • 9
    Roberts, Helen Janet
    Accountant born in November 1966
    Individual (11 offsprings)
    Officer
    2008-04-01 ~ 2011-01-28
    OF - Director → CIF 0
  • 10
    Zaman, Amjid Hussain
    Chartered Accountant born in March 1970
    Individual (8 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Ostridge, Joanne
    Director born in May 1970
    Individual (5 offsprings)
    Officer
    1996-07-01 ~ 1997-01-17
    OF - Director → CIF 0
  • 12
    Meadows, Toni Edward
    Chief Investment Officer born in February 1969
    Individual (6 offsprings)
    Officer
    2011-07-06 ~ 2011-11-03
    OF - Director → CIF 0
  • 13
    Suthers, John William David
    Company Director born in April 1963
    Individual (6 offsprings)
    Officer
    2005-11-29 ~ 2006-11-30
    OF - Director → CIF 0
  • 14
    Macfarlane, Ian Lennox
    Individual (42 offsprings)
    Officer
    2005-02-02 ~ 2012-10-22
    OF - Secretary → CIF 0
  • 15
    Homer, Frederick James
    Financial Adviser born in February 1947
    Individual (10 offsprings)
    Officer
    (before 1992-12-31) ~ 2006-10-24
    OF - Director → CIF 0
    Homer, Frederick James
    Individual (10 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-01-12
    OF - Secretary → CIF 0
  • 16
    Sargeant, David
    Compliance Officer born in July 1945
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 17
    Cruse, David
    Individual (9 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Secretary → CIF 0
  • 18
    Rose, Phillip
    Company Director born in December 1966
    Individual (32 offsprings)
    Officer
    2005-08-25 ~ 2006-04-30
    OF - Director → CIF 0
  • 19
    Philips, David William
    Director born in April 1956
    Individual (15 offsprings)
    Officer
    2004-07-01 ~ 2008-02-22
    OF - Director → CIF 0
  • 20
    Wooldridge, Mark Andrew
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    2011-10-14 ~ 2012-08-28
    OF - Director → CIF 0
  • 21
    Keeler, Robert Michael
    Chief Operating Officer born in March 1958
    Individual (29 offsprings)
    Officer
    2011-03-17 ~ 2013-12-06
    OF - Director → CIF 0
    Keeler, Robert Michael
    Individual (29 offsprings)
    Officer
    2012-11-21 ~ 2013-12-06
    OF - Secretary → CIF 0
  • 22
    Pitman, David Brian
    Executive born in February 1961
    Individual (31 offsprings)
    Officer
    2010-10-29 ~ 2011-09-30
    OF - Director → CIF 0
  • 23
    Porteous, John Robert
    Financial Advisor born in December 1970
    Individual (67 offsprings)
    Officer
    2006-08-14 ~ 2009-07-31
    OF - Director → CIF 0
  • 24
    Khosla, Manoj
    Chief Financial Officer born in November 1955
    Individual (23 offsprings)
    Officer
    2011-02-09 ~ 2011-10-14
    OF - Director → CIF 0
  • 25
    Till, David John
    Director born in November 1963
    Individual (116 offsprings)
    Officer
    2010-11-05 ~ 2016-10-10
    OF - Director → CIF 0
  • 26
    Pittal, Lee Elliott
    Investment & Tax Consultant born in April 1968
    Individual (15 offsprings)
    Officer
    2004-07-01 ~ 2004-11-10
    OF - Director → CIF 0
  • 27
    Davis, Simon Welland
    Investment Director born in August 1969
    Individual (8 offsprings)
    Officer
    2009-08-01 ~ 2012-03-30
    OF - Director → CIF 0
    2012-08-30 ~ 2013-11-15
    OF - Director → CIF 0
    Davis, Simon Welland
    Individual (8 offsprings)
    Officer
    2009-08-01 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 28
    Fidge, Peter Roy
    Insurance Broker born in May 1962
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 1996-07-01
    OF - Director → CIF 0
  • 29
    Katten, Adam Simon
    Consultant born in August 1965
    Individual (8 offsprings)
    Officer
    2004-07-01 ~ 2004-11-10
    OF - Director → CIF 0
  • 30
    Mascarenhas, Christopher Joseph Ferrer
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2011-05-25
    OF - Director → CIF 0
  • 31
    Stillerman, Barry Ian
    Chartered Accountant born in May 1953
    Individual (7 offsprings)
    Officer
    2000-12-15 ~ 2003-11-11
    OF - Director → CIF 0
  • 32
    Stockwell, Fiona Alison
    Director Of Legal And Risk born in July 1962
    Individual (359 offsprings)
    Officer
    2011-05-03 ~ 2016-05-03
    OF - Director → CIF 0
    Stockwell, Fiona Alison
    Individual (359 offsprings)
    Officer
    2013-12-06 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 33
    Laverick, Martyn Nicholas
    Director - Financial Services born in October 1960
    Individual (13 offsprings)
    Officer
    2012-10-29 ~ 2013-08-02
    OF - Director → CIF 0
  • 34
    Harvey, Richard
    Chartered Accountant born in May 1955
    Individual (4 offsprings)
    Officer
    2000-01-17 ~ 2002-03-14
    OF - Director → CIF 0
  • 35
    Tewkesbury, Richard Philip Charles
    Actuary born in September 1952
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2011-05-10
    OF - Director → CIF 0
  • 36
    Thompson, David Harold
    Director born in April 1956
    Individual (19 offsprings)
    Officer
    2000-01-17 ~ 2006-06-23
    OF - Director → CIF 0
    Thompson, David Harold
    Company Director born in April 1956
    Individual (19 offsprings)
    2006-06-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 37
    Phillips, Matthew David
    Business Development Officer born in November 1971
    Individual (8 offsprings)
    Officer
    2011-10-14 ~ 2014-12-01
    OF - Director → CIF 0
  • 38
    BGM 55 LIMITED
    - now 03166739
    BROADSTONE GROUP MANAGEMENT LIMITED - 2016-05-10 03166739
    FITZWILLIAM HOLDINGS LIMITED - 2013-10-03
    FITZWILLIAM RESEARCH LIMITED - 2001-02-01
    FITZWILLIAM FINANCIAL RESEARCH LIMITED - 1998-07-01
    FITZWILLIAM INVESTMENTS LIMITED - 1997-05-12
    55, Baker Street, London, England
    Dissolved Corporate (33 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

BPI 55 LIMITED

Period: 2016-05-10 ~ 2021-06-26
Company number: 02096406
Registered names
BPI 55 LIMITED - Dissolved 11792877... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BPI 55 LIMITED
    Info
    BROADSTONE PENSIONS & INVESTMENTS LIMITED - 2016-05-10
    BDO INVESTMENT MANAGEMENT LIMITED - 2016-05-10
    BDO STOY HAYWARD INVESTMENT MANAGEMENT LIMITED - 2016-05-10
    KEARSLEY INVESTMENT SERVICES LIMITED - 2016-05-10
    Registered number 02096406
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1987-02-04 and dissolved on 2021-06-26 (34 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • BGM 55 LIMITED
    S
    Registered number 02096406
    55, Baker Street, London, England, W1U 8EW
    ENGLAND
    CIF 1
  • BPI 55 LIMITED - IN LIQUIDATION
    S
    Registered number 2096406
    C/o Begbies Traynor (london) Llp, 40, Bank Street, London, England, E14 5NR
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    STRATEGIC PROPERTY PARTNERSHIP LLP
    OC304852
    31st Floor, 40 Bank Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-03-29 ~ 2017-07-01
    CIF 2 - LLP Designated Member → ME
    2017-07-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.